OpenCompanies

Secure Cargo Assured Limited

Company number
02886941
Status
Active
Type
Private Limited Company
Incorporated
12 Jan 1994
Nature of business
Freight transport by road
Sea and coastal freight water transport
Freight air transport

Registered office

191 Hawley Road
Dartford
DA1 1PU

Previous names

  • Secure Cargo Assured PLC (until 24 Jun 2013)

Officers

NameRoleAppointedResigned
MATTHEWS, Kevin John Director 1 Jan 2016
BULL, Jeffrey Michael Director 12 Jan 1994 31 Mar 2016
BULL, Ann Jeanette Secretary 31 Jul 2012 29 Jan 2016
DAVIS, John Anthony Secretary 12 Jan 1994 31 Jul 2012
DAVIS, John Anthony Director 12 Jan 1994 31 Jul 2012
BUSHBY, Michael Anthony Director 14 Apr 1994 27 Feb 1998
BOURSE SECURITIES LIMITED Corporate-Nominee-Director 12 Jan 1994 12 Jan 1994
BRISTOL LEGAL SERVICES LIMITED Corporate-Nominee-Secretary 12 Jan 1994 12 Jan 1994
BRISTOL LEGAL SERVICES LIMITED Corporate-Nominee-Director 12 Jan 1994 12 Jan 1994

Control

NameNature of controlNotifiedCeased
Mr Kevin John Matthews Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 - - 1
31 Jan 2025 Dormant - - 1
31 Jan 2024 - - -
31 Jan 2023 Dormant - - 1
31 Jan 2022 - - -
31 Jan 2021 - - -
31 Jan 2020 Dormant - - 1
31 Jan 2019 - - -
31 Jan 2018 - - -
31 Jan 2017 - - -
31 Jan 2016 £316,001 £36,735 -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -

Connections

Directors’ other companies

Data